Youtor
Structuring amp Smurfing Understanding the Different Money Laundering Evasion and FinCEN Violations
>> YOUR LINK HERE: ___ http://youtube.com/watch?v=4PSnAh2RPrU
https://www.goldinglawyers.com • Smurfing Strucruring Financial Deposits: • The smurfing and structuring financial deposits crimes are complicated. If you were like me, and your childhood included running downstairs on Saturday mornings to catch new episodes of the Smurfs -- smurfing is different. • With the IRS taking an aggressive enforcement position on matters involving foreign accounts compliance and unreported foreign income key enforcement priorities, domestic and international banking compliance is crucial. • *While Smurfing and Structuring are sometimes used interchangeably -- they are not the same.
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